New World Booking Service Limited

Company Name	New World Booking Service Limited
Company Status	Dissolved
Company Number	03732300
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	05 August 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 May 2003)
Role	Chairman/Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	05 August 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 May 2003)
Role	President/Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	05 August 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 May 2003)
Role	Media/Broadcasting
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	01 March 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 May 2003)
Role	Solicitor
Correspondence Address	32 Defoe Avenue Kew Richmond TW9 4DT

Director Name	Elizabeth Koops
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	30c Greencroft Gardens London NW6 3PJ

Director Name	Garry McQuinn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	30c Greencroft Gardens London NW6 3LN

Secretary Name	Mr Lloyd John Murray
Nationality	New Zealander
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Friern Watch Avenue London N12 9NX

Secretary Name	Richard Liese
Nationality	American
Status	Resigned
Appointed	02 August 2000(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 01 March 2001)
Role	General Counsel
Correspondence Address	49 Flat Rock Road Easton Connecticut 06612 United States

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
2 January 2003	Application for striking-off (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2000 (8 pages)
26 March 2002	Return made up to 12/03/02; full list of members (7 pages)
21 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 November 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 July 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
14 June 2001	Registered office changed on 14/06/01 from: 9A friern watch avenue london N12 9NX (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
7 April 2000	Return made up to 12/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
16 May 1999	Registered office changed on 16/05/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New director appointed (2 pages)
12 March 1999	Incorporation (15 pages)

New World Booking Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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